Corporations Legislation Amendment Regulation 2012 (No. 1) (114 of 2012)
Schedule 1 Amendments of Corporations Regulations 2001
[2] After regulation 5.3A.06
insert
5.3A.06A Notice of resolution to wind up voluntarily
(1)This regulation is made for paragraph 446A (5) (b) of the Act.
(2)The period within which a notice is to be published is 15 business days after the day on which the company is taken to have passed the special resolution that the company be wound up voluntarily.
5.3A.06AB Notice of meeting of creditors
(1)This regulation is made for paragraph 449C (5) (b) of the Act.
(2)The information about a meeting that is to be set out in a notice is at least the following information:
(a)the name of the company;
(b)any trading name of the company;
(c)the ACN of the company;
(d)the section of the Act under which the notice is being given;
(e)the time, date and place for the meeting;
(f)the purpose for which the meeting is being convened under that section;
(g)the time and date by which proofs of debt, and proxies for the meeting, are to be submitted;
(h)the name and contact details of the administrator.
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